| Company Name | S.I.M. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04190434 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years, 1 month ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Dr Img Ahmad Bagherzadeh Khorsandi |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 30 Bokharest Avenue 6th Street Tehran Iran Foreign |
| Director Name | Amin Elmar Bagherzadeh Khorsandi |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 May 2001(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 July 2004) |
| Role | Director Eng |
| Correspondence Address | Willibrordstr 16 Plaidt 56637 Rheinland Pfalz Germany |
| Secretary Name | Amin Bagherzadeh |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 12 May 2002(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 July 2004) |
| Role | Engineer |
| Correspondence Address | Am Hohen Rheinio Neuwied D56566 Germany |
| Director Name | Craig John Kwak |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Bradbourne 38 Hollywood Lane Rochester Kent ME3 8AL |
| Secretary Name | Craig John Kwak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Bradbourne 38 Hollywood Lane Rochester Kent ME3 8AL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 151 Putney High Street London SW15 1TA |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2003 | Strike-off action suspended (1 page) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Secretary resigned (1 page) |
| 24 May 2002 | New director appointed (2 pages) |
| 24 May 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 19 April 2001 | Secretary resigned;director resigned (1 page) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2001 | Incorporation (18 pages) |